PETER MASSCHELEIN
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative Bouckaert Vincent
appointed by deed of 05-01-2024
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
BCM-projects
Director (not named in the articles), permanent representative Callens Annick
appointed by deed of 05-01-2024
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Het bestuursorgaan zal alle handelingen verrichten die nodig of…”deed of 05-01-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayB-Vince
Director (not named in the articles)
Director (not named in the articles)
BCM-projects
Director (not named in the articles)
Director (not named in the articles)
Masschelein Peter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- B-Vince
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 05-01-2024
- BCM-projects
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 05-01-2024
- Masschelein Peter
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
99.87%
This company
PETER MASSCHELEIN
Equity €912,140
Profit €20,240 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden,ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 10:00
Shareholders
2 ownersOwners 2
- B-VinceparentEquity €1.1m Profit of €32,755 in 2026 (profit of €27,476 in 2025)99.87%
- Vincent Bouckaertnatural personSourceown accounts 2025share not stated